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Violation Tracker Individual Record

Company: First Bank of Delaware
Penalty: $15,000,000
Year: 2012
Date: November 19, 2012
Offense Group: financial offenses
Primary Offense: banking violation
Secondary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Pennsylvania
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.